0xc18ee6bf19aeccbc5985f68a4f10f4cb2d2bcb51

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capsaicin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	113
2	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	78
3	0xe09f694da87b33632bca61e825eb9e3f54e15170 kbambridge.eth Delete label?	67
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	65
5	0x38f600e08540178719bf656e6b43fc15a529c393	48
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	36
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	34
8	0xc1f33e0cf7e40a67375007104b929e49a581bafe	31
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	25
10	0x82a91a0d599a45d8e9af781d67f695d7c72869bd	24
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
12	0xce2878d1f2901efaf48cd456e586b470c145d1bc	20
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	18
14	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	16
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	15
16	0x7470a03ec57e3a849e0e52feef8d0620731497ef	14
17	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	12
19	0xbbfd9b37ec6ea1ca612ab4adef6d8c6ece1a4134	12
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	12
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
23	0xf42ed7184f3bdd07b0456952f67695683afd9044	11
24	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
25	0x19c2cb77813bd52c388aba61dd3dd87d8e2044dd	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	107
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	60
3	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	50
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
5	0xbbfd9b37ec6ea1ca612ab4adef6d8c6ece1a4134	21
6	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	21
7	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	18
8	0x82a91a0d599a45d8e9af781d67f695d7c72869bd	16
9	0x38f600e08540178719bf656e6b43fc15a529c393	16
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	14
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
12	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
13	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	12
14	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	12
15	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	12
16	0xe09f694da87b33632bca61e825eb9e3f54e15170 kbambridge.eth Delete label?	12
17	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	10
18	0x7470a03ec57e3a849e0e52feef8d0620731497ef	10
19	0x31f0ed3135a26b142f58354011fdaf30766f4205	10
20	0xce2878d1f2901efaf48cd456e586b470c145d1bc	10
21	0x2cc4ffdff121f0866b33a6f4b3fdd525ef9f41f1	10
22	0x498c5431eb517101582988fbb36431ddaac8f4b1	9
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9